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HomeMy WebLinkAbout1954-04-07; City Council; Resolution 106RESOWTION WO. 106 &JJTHORIZlNG THE FILING OF &V APPLXClkTION FY4R PUNS REIMBbT-T UNDER CHAPTER 47, STATU-S 1944 (4th E.S.) WBEmAS, the State of California, under Chapter 47, Statutes of 1944 (4th Extra Sess€on) 8s amended, has appropriated funds for allotment by the Director of F$,nancs to provide financSal ass€stance to Local Agencies, defined hereln as Counties, CLties, or Cities and Counties, for the purpose of defraytng not to 8Xoeed are-half of the cost of preparing eng€neerfng field surveys, eng€neering or srchltectural destjps and worhring and detailed drawtags and opeo%ficat$.ons (heresnafter called "plana") required for post-war public works projects described as "specSfic projectsn in said Act, and W€iERE3iS, the City of Carlsbad, herelnaftsr desfgnated as.%ocal Agencym desfr'es to apply to the Director of FSnance and/or the State Allocation Board, as the case may be, for an allotment of the Statets share of the estimated cost of preparing the completed plans hereinafter mentfoned, and there has been prepared I and presented to th€s LegZslative Body for consideration an application for such purpose; and W'HEBAS, Looal Agency has provlbed, or will make available upon approval of' the afore-mentioned applicatfon, SUP flcient funds to prepare the completed plans herein mentioned; HOW THEREZUREZ, BB IT RESOLVED, that the Local Agency does hereby subm3t the aforesaid application to the mrector of FZnance and/or the State Allocation Board, a8 the case may be, reqtaesting allotment of Thlrty-Five Bmdred and no/100 ($3,500.00) Dollars being not more khan one-half the cost of prepartng sasd oompleted plans, or for such amount as may be approved by the Pf3jrector of Finance and/or the State Allocation Board, (said allotment to be used for the purpose of defraying the cost of' prepartng said completed plans Pequired) for a specific project to be undertaken by Local Agency and described as Carlsbad Sewage Treatment Plant and Outfall Sewer. I33 IT FURTHER RES€?LvED, that the estfmated cost of preparing such plans is Seven Thousand and no/100 ($7,000.00) Dollars and that the Local Agency has made provisSon for psying me-half or more of the coat of preparing such plans; BE IT FURTHER REXSOLVED, that for the purpose of thfs appllcation, Byrl D. Phelps, Civ€l Fbgineer, 434 Land Title Building, San Diego, Californ%a, is hereby designated as the authorized agent of' Local Agenog and is hereby authorized and directed to sign the above-mentioned appltcation on behalf of the Local Agency and to submit the sane to the Director of Ftnance and/or State Allocation Board, together with a certified statement of the est€mated cost of prepartng such plans and such other informa- %€on as may be requzred; and said authorized agent is Further authorized and directed, as the representative of Local Agency to conduct all negotiations and conclude all "ngements, includ- ing submtsslon to the mrector of Finance of applicattons for retmbursement which may be necessary to secure reimbursement for the Staters share of the expenditures made fn preparing said completed plana. Passed, approved, and adopted by the Clty Council of the City of Carlsbad on thSs 18th day of &rch 1954 by the following vote : AYES: Councilmen Chase, Castorena, Ede, Mayor KcClelLan. NAYS: Norre 1, EWUD G. I-L$GXN , C%ty Clerk of the City of Carlsbad, State of Californta, do hereby certify the foregoing to be a true and correct copy of a Resolution adopted by the Cfty Council of' the City of Carlsbad, at a meeting held on the 6th day of April , 1954 as the same appears of record ;fn my office. IN WITNESS WHEREOF, I have hereunto set my hand thls 7th day of April 9 1954. City Clerk -3-